Seon.io
SEON | Fraud Prevention & AML Compliance
SEON offers real-time fraud prevention and AML compliance with digital footprinting, machine learning, and customizable rules for secure online transactions.
Prevent fraud and meet AML compliance in real time
SEON is a comprehensive platform designed to help businesses stop fraud and ensure AML (Anti-Money Laundering) compliance at every stage of the customer journey. Whether you’re in fintech, e-commerce, gaming, or financial services, SEON provides real-time protection using advanced digital footprinting and behavioral analytics.\n\nYou can easily integrate SEON with your existing tools, customize rules to match your risk profile, and automatically screen customers using machine learning. The platform also streamlines case management, so you spend less time on manual reviews and more time focusing on your business.\n\nWith SEON, you get a powerful, user-friendly solution to block fraudulent transactions, detect fake accounts, and stay compliant with regulations—all in one place. It’s built for teams that want to reduce chargebacks, protect customers, and prevent financial crime before it happens.
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